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Lite 4 / Appendix 4 Slimline yhtikokous / EGG Cuts / Notice 6.8.2020VALTAKIRJA / POWER OF ATTORNEY Nanoohm Finland Obj:n limit yhtikokousta marten / For the Extraordinary General Meeting of Nanoohm
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Nanoform convenes an Extraordinary General Meeting to discuss important matters that require immediate attention.
The board of directors or the management team of Nanoform is required to file Nanoform convenes EGM.
Nanoform convenes EGM can be filled out by providing all the necessary details regarding the meeting agenda, date, time, location, and resolutions to be discussed.
The purpose of Nanoform convenes EGM is to make important decisions that require shareholder approval or to address urgent matters affecting the company.
The information reported on Nanoform convenes EGM includes the agenda, resolutions, date, time, location, and any supporting documents related to the topics to be discussed.
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